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King Fook Holdings Limited
(Incorporated in Hong Kong with limited liability)

Announcements & Notices       


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  • 2013-December-18
  • Arrangements Relating to Elections as to Means of Receipt and Language of Corporate Communications (in PDF)
  • 2013-November-29
  • Interim results for the six months ended 30th September, 2013 (in PDF)
  • 2013-November-15
  • DATE OF BOARD MEETING (in PDF)
  • 2013-October-4
  • PROFIT WARNING (in PDF)
  • 2013-October-4
  • List of Directors of the Company and their Role and Function (in PDF)
  • 2013-October-4
  • RESIGNATION OF AUDIT COMMITTEE MEMBER (in PDF)
  • 2013-September-27
  • MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2013-September-27
  • Results of annual general meeting (in PDF)
  • 2013-August-13
  • Continuing connected transactions relating to tenancies and licence (in PDF)
  • 2013-July-30
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2013-July-15
  • PROPOSAL RELATING TO AMENDMENT OF ARTICLES OF ASSOCIATION (in PDF)
  • 2013-June-28
  • RESULT OF THE RIGHTS ISSUE OF 217,535,825 RIGHTS SHARES IN THE PROPORTION OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.55 PER RIGHTS SHARE AND CHANGE IN TIMETABLE (in PDF)
  • 2013-June-28
  • GROUP RESULTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2013 (in PDF)
  • 2013-June-17
  • DATE OF BOARD MEETING (in PDF)
  • 2013-June-6
  • DESPATCH OF RIGHTS ISSUE DOCUMENTS RELATING TO RIGHTS ISSUE OF 217,535,825 RIGHTS SHARES IN THE PROPORTION OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.55 PER RIGHTS SHARE (in PDF)
  • 2013-May-29
  • RESULTS OF EXTRAORDINARY GENERAL MEETING, DESPATCH OF RIGHTS ISSUE DOCUMENTS AND UPDATE ON THE EXPECTED TIMETABLE (in PDF)
  • 2013-May-15
  • CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2013-May-13
  • DESPATCH OF CIRCULAR RELATING TO (i) PROPOSED RIGHTS ISSUE OF 217,535,825 RIGHTS SHARES IN THE PROPORTION OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.55 PER RIGHTS SHARE (ii) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND (iii) APPLICATION FOR WHITEWASH WAIVER; CLARIFICATION ANNOUNCEMENT AND CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2013-May-13
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2013-May-2
  • BASIS OF ALLOCATION OF EXCESS RIGHTS SHARES AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
  • 2013-April-30
  • BASIS OF ALLOCATION OF EXCESS RIGHTS SHARES AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
  • 2013-April-26
  • (1) PROPOSED RIGHTS ISSUE OF 217,535,825 RIGHTS SHARES IN THE PROPORTION OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.55 PER RIGHTS SHARE (2) PROPOSED INCREASED IN AUTHORISED SHARE CAPITAL (3) APPLICATION FOR THE WHITEWASH WAIVER AND (4) RESUMPTION OF TRADING (in PDF)
  • 2013-April-23
  • SUSPENSION OF TRADING (in PDF)
  • 2013-April-22
  • List of Directors of the Company and their Role and Function (in PDF)
  • 2013-April-22
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN AUDIT COMMITTEE (in PDF)
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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